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Financial Action Task Force

Financial Action Task-Force

Financial action task-force, Latest News

The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest.
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Pak likely to exit FATF's grey list this week - Hindi News | Pak likely to exit FATF's grey list this week | Latest international News at Lokmatnews.in

International :Pak likely to exit FATF's grey list this week

Islamabad, Oct 17 After almost 52 months, Pakistan is expected to exit the Financial Action Task Force's (FATF) ... ...

Pakistan 'lacks effectiveness' on FATF-linked goals - Hindi News | Pakistan 'lacks effectiveness' on FATF-linked goals | Latest politics News at Lokmatnews.in

Politics :Pakistan 'lacks effectiveness' on FATF-linked goals

Islamabad, Sep 13 The Asia-Pacific Group (APG) on Money Laundering has rated Pakistans level of effectiveness as 'low' ... ...

FATF team completes onsite visit to decide Pakistan's fate - Hindi News | FATF team completes onsite visit to decide Pakistan's fate | Latest politics News at Lokmatnews.in

Politics :FATF team completes onsite visit to decide Pakistan's fate

Islamabad, Sep 4 A 15-member team of the Financial Action Task Force (FATF) quietly concluded a five-day visit ... ...

FATF team arrives in Pakistan to verify steps taken by country to exit watchdog's grey list - Hindi News | FATF team arrives in Pakistan to verify steps taken by country to exit watchdog's grey list | Latest international News at Lokmatnews.in

International :FATF team arrives in Pakistan to verify steps taken by country to exit watchdog's grey list

The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported. ...

Pak makes currency declaration by all int'l passengers mandatory - Hindi News | Pak makes currency declaration by all int'l passengers mandatory | Latest politics News at Lokmatnews.in

Politics :Pak makes currency declaration by all int'l passengers mandatory

Islamabad, Aug 17 The Pakistan government has made currency declaration by all international passengers mandatory, as part of ... ...

FATF set to verify Pak for money laundering, terrorist financing during on-site visit - Hindi News | FATF set to verify Pak for money laundering, terrorist financing during on-site visit | Latest international News at Lokmatnews.in

International :FATF set to verify Pak for money laundering, terrorist financing during on-site visit

Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list. ...

RS passes bill to ban funding of weapons of mass destruction - Hindi News | RS passes bill to ban funding of weapons of mass destruction | Latest national News at Lokmatnews.in

National :RS passes bill to ban funding of weapons of mass destruction

The Rajya Sabha on Monday passed a bill to ban financing any prohibited activity related to weapons of mass destruction and their delivery systems as well as empowering the Centre to freeze, seize or attach economic resources of persons involved in s ...

Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert - Hindi News | Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert | Latest international News at Lokmatnews.in

International :Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert

After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about what prompted this sudden decision. ...